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KOMPAN SCOTLAND LTD

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Company·GB·oo:GB-COH-SC127228
JSON / MCP View network
Status
active
Incorporated
1990-09-12
Legal form
ltd
Activity
43999, 46690
Registered office
5 Dunlop Square, Deans Industrial Estate, Livingston, West Lothian, EH54 8SB, Scotland

KOMPAN SCOTLAND LTD is a ltd registered in GB, incorporated 1990-09-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Stephen Peter Sylvesterbeneficial owner→KOMPAN SCOTLAND LTD
  2. 1Mr Stephen Peter Sylvesterbeneficial owner→KOMPAN SCOTLAND LTD
  3. 1Christian Peter Dyvigbeneficial owner 62.5%→KOMPAN SCOTLAND LTD

Company profile· live · Companies House

Company no.
SC127228
Status
active
Type
ltd
Incorporated
1990-09-12
Registered office
5 Dunlop Square, Deans Industrial Estate, Livingston, West Lothian, EH54 8SB, Scotland
SIC
43999, 46690
Officers · 3 active
  • PANTLING-JONES, Michelle Elizabeth
    secretary · appt 2022-03-01
  • GRIFFIN, Colin
    director · British · appt 2008-06-01
  • LARSEN, Peter Elkjaer
    director · Danish · appt 2014-03-24
  • AITHIE, Alan(resigned)
    secretary · British · appt 1993-03-30
  • AITHIE, Jan(resigned)
    secretary · British · appt 1990-09-12
  • BRANDON, Jacqueline(resigned)
    secretary · appt 2009-07-18
  • DALY, Poppy(resigned)
    secretary · appt 2011-03-18
  • GERAGHTY, Lindsey Jane(resigned)
    secretary · British · appt 2008-12-19
  • GLASTONBURY, Teresa(resigned)
    secretary · appt 2017-06-02
  • GOSS, Robert Stanley(resigned)
    secretary · British · appt 2008-12-19
  • HAMMON, Sebastien(resigned)
    secretary · appt 2012-04-24
  • QVORTRUP, Anne, Finance Director(resigned)
    secretary · appt 2014-02-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-02
FORMERLY KNOWN AS
  • THE PLAY PRACTICE (SCOTLAND) LIMITED